Resol Holdings to Distribute Restricted Shares to Executives on July 23

TOKYO, Jun 26 (Pulse News Wire) – Resol Holdings CO.,LTD. (5261.T) resolved to distribute restricted shares to executives on July 23, 2026.

The distribution involves 901 ordinary shares at a price of ¥7,290 per share, totaling ¥6.6 million. The shares will be allocated to three executive directors who will contribute a total monetary compensation bond of ¥6.6 million. Under the incentive program introduced in May 2021 and approved in June 2021, executives receive restricted shares tied to performance-based rewards.

The shares come with restrictions until the executives' tenure ends, during which time they cannot sell or pledge the shares without approval. Upon meeting certain conditions, such as continuous service through the next annual shareholders’ meeting, the restrictions will lift. Additionally, the company will manage these shares in a dedicated account with Nomura Securities to ensure compliance with the restrictions.

The shares will be valued based on the closing price of RESOL HOLDINGS' ordinary shares on the Tokyo Stock Exchange on June 25, 2026, ensuring fairness and avoiding preferential treatment.